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DESTACO UK LIMITED - Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton, WV10 7DZ, United Kingdom
Company Information
- Company registration number
- 08488872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7, Calibre Industrial Park Laches Close
- Four Ashes
- Wolverhampton
- WV10 7DZ
- United Kingdom Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton, WV10 7DZ, United Kingdom UK
Management
- Managing Directors
- EGGERS, Stefan
- Company secretaries
- FINKEL, Wolfgang
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-15
- Age Of Company 2013-04-15 11 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Dover Fluids Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOVER ENGINEERED SYSTEMS UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-19
- Last Date: 2024-04-05
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DESTACO UK LIMITED Company Description
- DESTACO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08488872. Its current trading status is "live". It was registered 2013-04-15. It was previously called DOVER ENGINEERED SYSTEMS UK LTD. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 7, Calibre Industrial Park Laches Close .
Get DESTACO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Destaco Uk Limited - Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton, WV10 7DZ, United Kingdom
- 2013-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-15) - CS01
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appoint-person-secretary-company-with-name-date (2024-02-29) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-29) - TM02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-14) - TM02
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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resolution (2023-03-13) - RESOLUTIONS
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memorandum-articles (2023-03-13) - MA
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confirmation-statement-with-updates (2023-04-19) - CS01
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change-person-director-company-with-change-date (2023-05-09) - CH01
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accounts-with-accounts-type-full (2023-07-17) - AA
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change-to-a-person-with-significant-control (2023-08-07) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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appoint-person-secretary-company-with-name-date (2022-06-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-01) - TM02
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2022-12-07) - PSC09
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notification-of-a-person-with-significant-control (2022-12-08) - PSC02
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-03) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-full (2021-07-17) - AA
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resolution (2021-01-04) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-14) - AP03
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change-person-director-company-with-change-date (2020-02-14) - CH01
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termination-secretary-company-with-name-termination-date (2020-02-17) - TM02
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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resolution (2020-12-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
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change-person-secretary-company-with-change-date (2019-05-16) - CH03
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change-person-director-company-with-change-date (2019-05-14) - CH01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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gazette-notice-compulsory (2019-12-03) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-04-19) - CS01
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change-person-secretary-company-with-change-date (2018-03-28) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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change-person-director-company-with-change-date (2016-03-30) - CH01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-full (2015-07-17) - AA
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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change-person-director-company-with-change-date (2015-05-18) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-full (2014-11-06) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-09-30) - AA01
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incorporation-company (2013-04-15) - NEWINC